BWA (HOLDINGS) LIMITED - IRVINE
Company Profile | Company Filings |
Overview
BWA (HOLDINGS) LIMITED is a Private Limited Company from IRVINE and has the status: Active.
BWA (HOLDINGS) LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: SC404782. The accounts status is FULL and accounts are next due on 31/03/2024.
BWA (HOLDINGS) LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: SC404782. The accounts status is FULL and accounts are next due on 31/03/2024.
BWA (HOLDINGS) LIMITED - IRVINE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 RIVERSIDE WAY
IRVINE
AYRSHIRE
KA11 5DJ
This Company Originates in : United Kingdom
Previous trading names include:
LEMAC NO 4 LIMITED (until 13/12/2011)
LEMAC NO 4 LIMITED (until 13/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES WELSH | Jan 1964 | British | Director | 2011-08-04 | CURRENT |
MR JOHN BAIN WELSH | Nov 1942 | British | Director | 2011-10-07 UNTIL 2014-09-04 | RESIGNED |
RICHARD FRANCIS SIMONS | Oct 1968 | Australian | Director | 2015-06-05 UNTIL 2022-09-01 | RESIGNED |
MR NEIL EDWARD SIFORD | Jul 1964 | Australian | Director | 2014-09-04 UNTIL 2015-03-23 | RESIGNED |
MR RAJIV VIRENDRA RATNESER | Oct 1969 | Australian | Director | 2016-12-15 UNTIL 2020-06-03 | RESIGNED |
MR GARY JAMES MUTTER | Apr 1966 | British | Director | 2014-09-04 UNTIL 2021-08-04 | RESIGNED |
BRENT RICHARD MAAS | Aug 1976 | Australian | Director | 2015-03-23 UNTIL 2015-06-05 | RESIGNED |
MR BRENT RICHARD MAAS | Aug 1976 | Australian | Director | 2022-09-07 UNTIL 2023-04-18 | RESIGNED |
MR KEVIN THOMAS GALLAGHER | Jun 1965 | Australian | Director | 2014-09-04 UNTIL 2016-01-29 | RESIGNED |
MR THOMAS JOHN DOCKRAY | Oct 1979 | Australian | Director | 2014-12-08 UNTIL 2016-12-15 | RESIGNED |
MR JOSEPH DEVLIN | Nov 1951 | United Kingdom | Director | 2015-06-05 UNTIL 2020-06-03 | RESIGNED |
MR GARY NORMAN BOWTELL | Jan 1958 | Australian | Director | 2014-09-04 UNTIL 2014-12-08 | RESIGNED |
MASSIMO CAMILLO GIOVANNI BERGOMI | Dec 1971 | Italian | Director | 2015-06-05 UNTIL 2015-12-01 | RESIGNED |
PETER KENWAY BENNETT | Jun 1966 | Australian | Director | 2016-02-01 UNTIL 2023-04-18 | RESIGNED |
MR WILLIAM BEATTIE | Jul 1952 | British | Director | 2014-09-04 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bwa Nexus Ltd | 2023-04-18 | Irvine | Voting rights 75 to 100 percent | |
Mr Brent Richard Maas | 2022-09-07 - 2023-04-18 | 8/2022 | Irvine Ayrshire | Significant influence or control |
Mr Richard Francis Simons | 2016-06-05 - 2022-09-01 | 10/1968 | West Perth Wa 6005 |
Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BWA_(HOLDINGS)_LIMITED - Accounts | 2023-09-02 | 30-06-2022 | £4,434,008 equity |
BWA_(HOLDINGS)_LIMITED - Accounts | 2023-02-14 | 30-06-2021 | £5,962,394 equity |
BWA (Holdings) Limited - Accounts | 2022-03-23 | 30-06-2020 | £5,963,023 equity |
BWA (Holdings) Limited - Filleted accounts | 2020-07-02 | 30-06-2019 | £5,963,873 equity |
BWA (Holdings) Limited - Filleted accounts | 2019-03-30 | 30-06-2018 | £5,964,823 equity |